Αποτελέσματα Αναζήτησης
These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply.
28 Φεβ 2021 · Regulators and law enforcement are looking into flagrantly illegal private “side letter” agreements which pay investors aware of fraud to not tell unsuspecting others.
through private equity was among the largest financial scams in history. + A lack of disclosure in private equity obscured the majority stake owned by a Russian oligarch in a U.S. voting management firm active in Maryland, calling into question election security. + A leaked FBI intelligence bulletin included examples of
8 Φεβ 2022 · CEO Of Private Equity Fund Pleads Guilty To Scheme To Defraud Banks Of $140 Million. Damian Williams, the United States Attorney for the Southern District of New York, announced that ELLIOT SMERLING pled guilty today to a bank fraud scheme that caused the issuance of approximately $140 million in collateralized loans on the basis of forged ...
29 Ιουν 2022 · Unlike the other cases discussed in this article, the private equity firms in these cases sued the founders of Alliance for fraud during the diligence process, claiming that they actively misled investors about the alleged schemes.
11 Δεκ 2020 · On November 19, 2020, the U.S. Department of Justice (“DOJ”) announced that it had entered into settlement agreements with a Johnson & Johnson (“J&J”) subsidiary and a private equity firm, the Gores Group (“TGG”). The settlement with TGG related to alleged False Claims Act (“FCA”) violations by a former TGG portfolio company.
We represent a litigation trust in an action against private equity funds sponsored by Water Street Capital Partners and Wind Point Partners for actual fraud, constructive fraud and fraudulent transfer under the Bankruptcy Code and state law.
